ECCLES SAVINGS & LOANS LIMITED — 00908923, Tunbridge Wells , UK. Free business summary

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Sanctions

Profile ECCLES SAVINGS & LOANS LIMITED

Actual on 01.07.2020

Company name	ECCLES SAVINGS & LOANS LIMITED copy copied
Company number	00908923 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 21 June 1967 copy copied
Accounts	Overdue Next accounts made up to 31.08.2018 due by 31.05.2019 Last accounts made up to 31.08.2017
Confirmation statement	Actual Next statement date Tuesday, 19 November 2019 due by Tuesday, 03 December 2019 Last statement dated Monday, 19 November 2018
Annual returns	Overdue Next annual return date due by Saturday, 17 December 2016 Last annual return made up to Thursday, 19 November 2015
Nature of business (SIC)	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors copy copied
Registered office address	4 MOUNT EPHRAIM ROAD, ENGLAND, TUNBRIDGE WELLS, TN1 1EE copy copied

PSC and Officers ECCLES SAVINGS & LOANS LIMITED

Officers

(as of 13.08.2022)

GREENHALGH, Llewellyn Simon

Status:	Active
Appointed on:	Wednesday, 10 August 1994
Correspondence address:	4 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EE
Nationality:	British
Date of birth:	November 1966
Role:	Director
Occupation:	Co Director/Chart Accountant
Country of residence:	United Kingdom

GREENHALGH, Nicola Marie

Status:	Active
Appointed on:	Tuesday, 15 May 2001
Correspondence address:	4 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EE
Nationality:	British
Date of birth:	May 1967
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

EDGE, Geoffrey

Status:	Not active
Appointed on:	Thursday, 21 January 1993
Resigned on:	Friday, 11 January 2008
Correspondence address:	31 Meade Close, Rainhill, Prescot, Merseyside, L35 6PPL
Nationality:	British
Date of birth:	June 1945
Role:	Director
Occupation:	Company Director

GREENHALGH, Myra

Status:	Not active
Resigned on:	Friday, 20 August 1999
Correspondence address:	138 Regent Road, Lostock, Bolton, Lancashire, BL6 4DB
Role:	Secretary

GREENHALGH, Myra

Status:	Not active
Resigned on:	Friday, 20 August 1999
Correspondence address:	138 Regent Road, Lostock, Bolton, Lancashire, BL6 4DB
Nationality:	British
Date of birth:	August 1939
Role:	Director
Occupation:	Co Directors/Secretary

GREENHALGH, Llewellyn Dale

Status:	Not active
Appointed on:	Wednesday, 10 August 1994
Resigned on:	Saturday, 06 June 1998
Correspondence address:	3 Whitsundale, Westhoughton, Bolton, Lancashire, BL5 3LD
Nationality:	British
Date of birth:	December 1933
Role:	Director
Occupation:	Company Director

GREENHALGH, Keith

Status:	Not active
Resigned on:	Saturday, 07 January 1995
Correspondence address:	138 Regent Road, Lostock, Bolton, Lancashire, BL6 4DB
Nationality:	British
Date of birth:	June 1941
Role:	Director
Occupation:	Co Director

BURTON, Geoffrey John

Status:	Not active
Appointed on:	Wednesday, 10 August 1994
Resigned on:	Sunday, 01 September 1996
Correspondence address:	28 Torkington Road, Gatley, Cheadle, Cheshire, SK8 4PR
Nationality:	British
Date of birth:	March 1945
Role:	Director
Occupation:	Company Director

STEEL, Sarah Emma

Status:	Not active
Appointed on:	Saturday, 01 March 2008
Resigned on:	Thursday, 26 August 2010
Correspondence address:	Pearce House, Cawdor Street, Eccles, Manchester, Lancashire, M30 0QF
Nationality:	British
Date of birth:	September 1977
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

SHELTON, James Henry

Status:	Not active
Resigned on:	Thursday, 28 May 1998
Correspondence address:	16 Captain Lees Gardens, Park Road Westhoughton, Bolton, Lancashire, BL5 3YF
Nationality:	British
Date of birth:	February 1935
Role:	Director
Occupation:	Co Director

JONES, Lorraine

Status:	Not active
Appointed on:	Thursday, 01 March 2001
Resigned on:	Thursday, 29 March 2018
Correspondence address:	Pearce House, Cawdor Street, Eccles, Manchester, Lancashire, M30 0QF
Nationality:	British
Role:	Secretary

LEONARD, Christopher James

Status:	Not active
Appointed on:	Thursday, 01 May 1997
Resigned on:	Thursday, 31 May 2007
Correspondence address:	Gowanbrae 10 Heybridge Lane, Prestbury, Cheshire, SK10 4HD
Nationality:	British
Date of birth:	November 1943
Role:	Director
Occupation:	Consultant

REILLY, Michael Joseph

Status:	Not active
Resigned on:	Tuesday, 31 August 2004
Correspondence address:	7 Landor Close, Lowton, Warrington, WA3 2LF
Nationality:	British
Date of birth:	August 1939
Role:	Director
Occupation:	Co Director

SMITH, Geoffrey Philip

Status:	Not active
Appointed on:	Friday, 20 August 1999
Resigned on:	Wednesday, 28 February 2001
Correspondence address:	21 Calbourne Crescent, Longsight, Manchester, M12 5GX
Role:	Secretary

MONKHOUSE, Steven

Status:	Not active
Appointed on:	Wednesday, 01 September 2004
Resigned on:	Wednesday, 30 January 2019
Correspondence address:	Pearce House, Cawdor Street, Eccles, Manchester, Lancashire, M30 0QF
Nationality:	British
Date of birth:	November 1962
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Show all records Hide

Person with significant control

(as of 25.08.2023)

Mr Llewellyn Simon Greenhalgh

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Pearce House Cawdor Street, Eccles, Manchester, England, M30 0QF
Nationality:	British
Date of birth:	November 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mrs Nicola Marie Greenhalgh

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	4 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EE
Nationality:	British
Date of birth:	May 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Nicola Marie Greenhalgh

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	4 Tunbridge Wells, England
Nationality:	British
Date of birth:	May 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent